Statements: ALPHACONNECT INVESTMENTS II CO. LTD.

Canonical ID: ofac-55582 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	tw	eng	us_ofac_sdn	`ofac-55582`	2025-10-14
`Organization:id`	1406633c7f2632f02ffa0c108a0ce36c7597a0b1	eng	us_ofac_sdn	`ofac-55582`	2025-10-14
`Organization:idNumber`	82862336	eng	us_ofac_sdn	`ofac-55582`	2025-10-14
`Organization:name`	聯凡貳有限公司	zho	us_ofac_sdn	`ofac-55582`	2025-10-14
`Organization:name`	ALPHACONNECT INVESTMENTS II CO. LTD.	eng	us_ofac_sdn	`ofac-55582`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55582`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55582	eng	us_ofac_sdn	`ofac-55582`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55582`	2025-10-14